Securities code: 000528 securities abbreviation: Guangxi Liugong Machinery Co.Ltd(000528) Announcement No.: 2021-96
Guangxi Liugong Machinery Co.Ltd(000528)
Announcement on the general election of the board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangxi Liugong Machinery Co.Ltd(000528) (hereinafter referred to as "the company") the eighth session of the board of supervisors has expired. The board of supervisors of the company, in accordance with the company law, the guidelines for the standardized operation of listed companies on Shenzhen Stock Exchange and the proposal on Amending the articles of association, the rules of procedure of the general meeting of shareholders and the rules of procedure of the board of directors deliberated and adopted by the 40th (Interim) board of directors of the eighth board of directors of the company The general election shall be conducted in accordance with the proposal on the revision of the rules of procedure of the board of supervisors and other relevant provisions deliberated and adopted at the 34th meeting of the eighth board of supervisors. The matters related to the general election are hereby announced as follows:
According to the articles of association deliberated and adopted by the 40th (temporary) board of directors of the 8th board of directors, the 9th board of supervisors of the company is composed of 3 people, including 1 employee representative supervisor.
At the 34th meeting of the 8th board of supervisors held on December 13, 2021, the company deliberated and adopted the proposal on the replacement of the board of supervisors and the election of shareholders' representative supervisors of the 9th board of supervisors. Upon the recommendation of the company's shareholder units, Mr. Lai Songping and Mr. Wei libing (resume attached) are nominated as candidates for supervisors of the ninth board of supervisors of the company. According to the company law, the articles of association and other documents, the two candidates for supervisors shall be submitted to the third extraordinary shareholders' meeting of the company in 2021 for deliberation and elected by cumulative voting system.
The third extraordinary general meeting of shareholders in 2021 will consider whether the results of the general election of the board of supervisors are valid or not on the premise that the shareholders' meeting will consider whether the proposal on Amending the articles of association, rules of procedure of the general meeting of shareholders, rules of procedure of the board of directors and rules of procedure of the board of supervisors is passed. The results of the general election of the board of supervisors will be valid only after the above proposals are considered and adopted by the general meeting of shareholders.
Guangxi Liugong Machinery Co.Ltd(000528) announcement of the board of supervisors
After being elected by the general meeting of shareholders of the company, the supervisors of the company, Mr. Lai Songping and Mr. Wei libing, will jointly form the ninth board of supervisors of the company with the representative supervisors of the employees of the company, and the term of office is three years from the date of election of supervisors by the general meeting of shareholders.
In order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the members of the eighth board of supervisors of the company will continue to perform the duties of supervisors in accordance with laws, administrative regulations and the articles of association. The company expresses its heartfelt thanks to the supervisors of the 8th board of supervisors for their contributions to the company and the board of supervisors during their tenure!
It is hereby announced.
Guangxi Liugong Machinery Co.Ltd(000528) board of supervisors
December 13, 2021
Guangxi Liugong Machinery Co.Ltd(000528) announcement of the board of supervisors
enclosure:
Resume of candidates for supervisors of the 9th board of supervisors
Mr. Lai Songping, Chinese, without overseas residency, born in August 1966, is a member of the Communist Party of China, Zhuang nationality, graduate degree and senior engineer.
Started working in August 1987, Successively served as Guangxi Liuzhou Iron and Steel Co., Ltd (Group) technician, assistant engineer and engineer of Steel Research Institute of the company, on-site engineer of quality management department, chief of technology section of quality supervision department, chief of quality section and Secretary of Party branch of quality management department, deputy manager of import and export company, director of quality management department, Secretary of Party Committee, chairman and deputy manager of trade union of distribution company, secretary and Minister of Party committee of human resources department and Secretary of general Party branch of Party Work Department , director, director of the cultural information center, director of the Organization Department, publicity department and United Front Work Department of the Party committee.
From December 2020 to February 2021, he served as Deputy Secretary of the Party committee and Secretary of the Discipline Inspection Commission of Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Co., Ltd., the indirect controlling shareholder of the company. From March 2021 to now, he has served as Deputy Secretary of the Party committee, Secretary of the Discipline Inspection Commission, employee director and chairman of the trade union of Guangxi Liugong Machinery Co.Ltd(000528) group.
Mr. Lai Songping does not hold shares in the company. Except for working in Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Co., Ltd., the indirect controlling shareholder of the company, there is no other related relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company.
Mr. Lai Songping is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) he is prohibited from entering the securities market by the CSRC; (3) he is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; (4) he has been subject to administrative punishment by the CSRC in the past three years; (5) It has been publicly condemned by the stock exchange or criticized in more than three circulars in the past three years; (6) it has been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations; (7) it has been publicized by the CSRC on the open inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court.
Mr. Wei libing, born in April 1981, is a member of the Communist Party of China, Han nationality, with a master's degree.
Currently, he is the controlling shareholder of the national manufacturing transformation and upgrading fund company (Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Deputy general manager of Equity Investment Department of Group Machinery Co., Ltd. (strategic investor). From March 2007 to July 2009, he served as a cadre of the scientific research department of Shanghai University of Finance and economics. From July 2009 to July 2014, he served as the chief section member of the raw material industry department of the Ministry of industry and information technology. From September 2014 to November 2019, he served as deputy director of the comprehensive Department of the raw material industry department of the Ministry of industry and information technology. From January 2021 to now, he has also served as the supervisor of Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Machinery Co., Ltd; From May 2021 to now, he has also served as Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) supervisor.
Mr. Wei libing does not hold the company's shares. In addition to concurrently serving as the supervisor of the company's controlling shareholder Guangxi Liugong Machinery Co.Ltd(000528) Co., Ltd. and serving in its strategic investor unit, Mr. Wei libing cooperates with the company's controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares and the company
Guangxi Liugong Machinery Co.Ltd(000528) announcement of the board of supervisors
The directors, supervisors and senior managers of the company have no other related relationships.
Mr. Wei libing is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) he is prohibited from entering the securities market by the CSRC; (3) he is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; (4) he has been subject to administrative punishment by the CSRC in the past three years; (5) It has been publicly condemned by the stock exchange or criticized in more than three circulars in the past three years; (6) it has been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations; (7) it has been publicized by the CSRC on the open inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court.
